Usacomplaints.com » Education & Science » Complaint / Review: Sun Ray Trading - Ripoff, scam artists. #66900

Complaint / Review
Sun Ray Trading
Ripoff, scam artists

I sent in over $350.00 not including postage to them. I have sent emails and letters and have not received a response. I have contacted the Sunrise and Plantation Florida police departments. Their bank account is located in Plantation Florida, Bank of America, the name on the account is SR & Associates, Inc. And their account number is 005489472610. They cashed one check three times. This morning 2/4/04 I contacted the FBI and filed a complaint. I have a complaint number. This is my story.


Offender: Sun Ray Trading

Country: USA   State: Florida   City: Sunrise
Address: 12717 W. Sunrise Blvd. #397

Category: Education & Science

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